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Summons Cases SS - Summons Case SS

Kotak Mahindra Bank LtdVsM/S ATHARVA ENTERPRISES +1 more

CNR MHMM18007313202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800665/2021
Registration Date
07 Oct 2021
Next Hearing Date
26 Oct 2026
Case Stage
Awaiting execution of Service Summons/BW

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-12-2021
    Business: complainant absent his advocate present. adj for Court fees.
    Next Purpose: For Court Fee
    Next Hearing Date: 20-04-2022
    
    Date: 20-04-2022
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. accused absent and his advocate absent
    adj for court fees
    Next Purpose: For Court Fee
    Next Hearing Date: 01-06-2022
    
    Date: 01-06-2022
    Business: When matter is called out complainant is absent. Advocate for complainant is present.  application for to  affix  challan. O/-  J. C. to verifiy.
    adj for deface challan.
    Next Purpose: For Court Fee
    Next Hearing Date: 12-10-2022
    
    Date: 12-10-2022
    Business: Ld M.M. is on leave. Hence Board is discharge. Charge with Ld MM 12th court. Adj for
    Next Purpose: For Court Fee
    Next Hearing Date: 12-01-2023
    
    Date: 12-01-2023
    Business: When called out. complainant absent his advocate present.
    Adj for deface challan.
    Next Purpose: For Court Fee
    Next Hearing Date: 15-06-2023
    
    Date: 15-06-2023
    Business: When called out. complainant absent his advocate present. Adj for verificatiion
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 31-08-2023
    
    Date: 31-08-2023
    Business: When matter is called out complianant is absent his advocate is present. Application for Substitution O/Exh-09 Substitution allowed as no prejudice will be cost to the accused adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-12-2023
    
    Date: 15-12-2023
    Business: when called out complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 05-03-2024
    
    Date: 05-03-2024
    Business: when called out complainant absent and his advocate present. adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 21-06-2024
    
    Date: 21-06-2024
    Business: when called out complainant absent and his advocate present. Application for substitution O/Exh- 10 Substitution allowed no prejudice will be cause to accused. application for Affidavit with verification statement on oath O/Exh-11 R and R. Application 202 O/Exh- 12 Seen Application for Examination in Chief O/Exh - 13 R and R . List of Document O/Exh - 14 Seen and filed. adj for argument on verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-08-2024
    
    Date: 20-08-2024
    Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-12-2024
    
    Date: 10-12-2024
    Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
    u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-02-2025
    
    Date: 10-02-2025
    Business: when called out complainant present and his advocate present. application for for issuance of B/W.  issue B/W for Rs. 5000/- against accused.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 11-04-2025
    
    Date: 11-04-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 25-07-2025
    
    Date: 25-07-2025
    Business: called on today complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 08-10-2025
    
    Date: 08-10-2025
    Business: called on today complainant absent and his advocate present.  accused absent and his advocate absent.
    application for issuance of B/W re issue B/W for Rs. 5000/- against accused as prayed.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 22-12-2025
    
    Date: 22-12-2025
    Business: called on today. complainant absent and his advocate present.
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 08-04-2026
    
    Date: 08-04-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 28-07-2026
    
    Date: 28-07-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 26-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7008095/2021
    Filing Date: 05-10-2021
    First Hearing Date: 28th December 2021
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    10 Dec 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180073132021 Summons Cases SS/5800665/2021 KOTAK MAHINDRA BANK LTD Vs. M/S ATHARVA ENTERPRISES IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.2 is a proprietor of accused No.1 Proprietory firm M/s.Atharva Enterprises. The cheque in question is issued by accused No.2 for…

    Read Full Order
    Order 1Full order available
    10 Dec 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180073132021 Summons Cases SS/5800665/2021 KOTAK MAHINDRA BANK LTD Vs. M/S ATHARVA ENTERPRISES IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.2 is a proprietor of accused No.1 Proprietory firm M/s.Atharva Enterprises. The cheque in question is issued by accused No.2 for…

    Read Full Order

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